W R DAVIES (STAFFORD) LIMITED
LLANDUDNO JUNCTION

Hellopages » Conwy » Conwy » LL31 9BA

Company number 04533032
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address W.R.DAVES, CONWY ROAD, LLANDUDNO JUNCTION, GWYNEDD, LL31 9BA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300,000 . The most likely internet sites of W R DAVIES (STAFFORD) LIMITED are www.wrdaviesstafford.co.uk, and www.w-r-davies-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Glan Conwy Rail Station is 1.1 miles; to Conwy Rail Station is 1.2 miles; to Colwyn Bay Rail Station is 3.3 miles; to Tal-y-Cafn Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Davies Stafford Limited is a Private Limited Company. The company registration number is 04533032. W R Davies Stafford Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of W R Davies Stafford Limited is W R Daves Conwy Road Llandudno Junction Gwynedd Ll31 9ba. . PRITCHARD, Bernard Rees is a Secretary of the company. CONWAY, Douglas James is a Director of the company. DAVIES, Jonathan Rees is a Director of the company. PRITCHARD, Bernard Rees is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRITCHARD, William Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PRITCHARD, Bernard Rees
Appointed Date: 12 September 2002

Director
CONWAY, Douglas James
Appointed Date: 17 September 2013
61 years old

Director
DAVIES, Jonathan Rees
Appointed Date: 12 September 2002
53 years old

Director
PRITCHARD, Bernard Rees
Appointed Date: 12 September 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
PRITCHARD, William Stephen
Resigned: 09 November 2012
Appointed Date: 12 September 2002
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Jonathan Rees Davies
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

W.R.Davies (Motors) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W R DAVIES (STAFFORD) LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Audited abridged accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 300,000

08 Sep 2015
Registration of charge 045330320003, created on 3 September 2015
08 Sep 2015
Registration of charge 045330320004, created on 3 September 2015
...
... and 49 more events
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
12 Sep 2002
Incorporation

W R DAVIES (STAFFORD) LIMITED Charges

3 September 2015
Charge code 0453 3032 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 September 2015
Charge code 0453 3032 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 13 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…